Gennum Uk Limited in LONDON - EC1N 2PZ

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Gennum Uk Limited LONDON

Gennum Uk Limited was officially closed on 2022-04-26. Gennum Uk was a private limited company that could have been found at 40 Holborn Viaduct, London, EC1N 2PZ, ENGLAND. The company (formally started on 1997-12-08) was run by 2 directors.
Director Jeffrey G. who was appointed on 21 March 2012.
Director Gary B. who was appointed on 31 May 2005.

The company was officially categorised as "other retail sale not in stores, stalls or markets" (47990). The last confirmation statement was sent on 2021-12-08 and last time the statutory accounts were sent was on 26 January 2020. 2015-12-08 was the date of the most recent annual return.

Gennum Uk Limited Address / Contact

Office Address	40 Holborn Viaduct
Town	London
Post code	EC1N 2PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03480035
Date of Incorporation	Mon, 8th Dec 1997
Date of Dissolution	Tue, 26th Apr 2022
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th January
Company age	25 years old
Account next due date	Sun, 30th Jan 2022
Account last made up date	Sun, 26th Jan 2020
Next confirmation statement due date	Thu, 22nd Dec 2022
Last confirmation statement dated	Wed, 8th Dec 2021

Company staff

Jeffrey G.

Position: Director

Appointed: 21 March 2012

Gary B.

Position: Director

Appointed: 31 May 2005

Randall H.

Position: Secretary

Appointed: 21 March 2012

Resigned: 04 April 2014

Randall H.

Position: Director

Appointed: 21 March 2012

Resigned: 04 April 2014

Ralph M.

Position: Director

Appointed: 23 February 2010

Resigned: 21 March 2012

David H.

Position: Secretary

Appointed: 27 January 2009

Resigned: 21 March 2012

Bruce H.

Position: Director

Appointed: 01 February 2008

Resigned: 21 March 2012

David G.

Position: Secretary

Appointed: 07 December 2007

Resigned: 27 January 2009

Klaus M.

Position: Director

Appointed: 20 March 2007

Resigned: 21 March 2012

Franz F.

Position: Director

Appointed: 02 October 2006

Resigned: 21 March 2012

Donald W.

Position: Director

Appointed: 23 January 2006

Resigned: 02 October 2006

Gord C.

Position: Director

Appointed: 23 January 2006

Resigned: 22 February 2010

Alan M.

Position: Director

Appointed: 31 May 2005

Resigned: 22 January 2008

Gora G.

Position: Director

Appointed: 31 May 2005

Resigned: 27 November 2006

John M.

Position: Secretary

Appointed: 06 December 2002

Resigned: 07 December 2007

David L.

Position: Director

Appointed: 26 June 2000

Resigned: 22 January 2008

Peter B.

Position: Director

Appointed: 20 April 2000

Resigned: 19 May 2005

Paul P.

Position: Secretary

Appointed: 23 June 1999

Resigned: 27 November 2002

Charles Z.

Position: Director

Appointed: 12 December 1997

Resigned: 14 April 1999

Ian M.

Position: Director

Appointed: 12 December 1997

Resigned: 23 November 2005

Donald M.

Position: Secretary

Appointed: 12 December 1997

Resigned: 23 June 1999

Herbert B.

Position: Director

Appointed: 12 December 1997

Resigned: 20 April 2000

Michael F.

Position: Director

Appointed: 12 December 1997

Resigned: 09 August 2002

Humphrey E.

Position: Secretary

Appointed: 08 December 1997

Resigned: 12 December 1997

David G.

Position: Director

Appointed: 08 December 1997

Resigned: 12 December 1997

People with significant control

Semtech Corporation

200 Flynn Road, Camarillo, California, 93012, United States

Legal authority	Law Of Delaware
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware
Registration number	0560704
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to January 26, 2020 filed on: 12th, August 2020	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts data made up to January 26, 2020 filed on: 12th, August 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 27, 2019 filed on: 4th, November 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 28, 2018 filed on: 2nd, November 2018	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to January 29, 2017 filed on: 2nd, November 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 7th, March 2017	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from January 31, 2016 to January 30, 2016 filed on: 24th, October 2016	accounts	Free Download (1 page)
AR01	Annual return made up to December 8, 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2015: 100.00 GBP	capital
AA	Full accounts data made up to January 26, 2015 filed on: 11th, November 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 25, 2015 filed on: 11th, November 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to December 8, 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 10, 2014: 20235400.00 GBP	capital
AA	Full accounts data made up to January 26, 2014 filed on: 7th, November 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to January 27, 2013 filed on: 3rd, January 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to December 8, 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2013: 20235400.00 GBP	capital
AR01	Annual return made up to December 8, 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to January 31, 2013 filed on: 28th, September 2012	accounts	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 21st, February 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to December 8, 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 15th, February 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to December 8, 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 19th, February 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to December 8, 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 7th, February 2009	accounts	Free Download (16 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 6th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 6th, February 2008	accounts	Free Download (17 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 22nd, May 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 22nd, May 2007	accounts	Free Download (16 pages)
363a	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 9th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 9th, February 2006	accounts	Free Download (15 pages)
363a	Annual return made up to December 14, 2005 filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 14, 2005 filed on: 14th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 30th, December 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 30th, December 2004	accounts	Free Download (14 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 21st, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 21st, January 2004	accounts	Free Download (14 pages)
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 28th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 28th, January 2003	accounts	Free Download (14 pages)
363s	Annual return made up to December 17, 2002 filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 17, 2002 filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 25th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 25th, February 2002	accounts	Free Download (12 pages)
363s	Annual return made up to December 12, 2001 filed on: 12th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2001 filed on: 12th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 25th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 25th, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to December 12, 2000 filed on: 12th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2000 filed on: 12th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 21st, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 21st, September 2000	accounts	Free Download (12 pages)
363s	Annual return made up to December 30, 1999 filed on: 30th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 30, 1999 (Secretary resigned)	annual return
363s	Annual return made up to December 30, 1999 filed on: 30th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 30, 1999 (Secretary resigned)	annual return
AA	Full accounts data made up to November 30, 1998 filed on: 1st, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 1st, October 1999	accounts	Free Download (12 pages)
363s	Annual return made up to December 14, 1998 filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 14, 1998 filed on: 14th, December 1998	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 14/12/98	annual return
225	Accounting reference date shortened from 31/12/98 to 30/11/98 filed on: 23rd, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/11/98 filed on: 23rd, January 1998	accounts	Free Download (1 page)

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